DOSSIERS / TABCONS SRL
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Company dossier

TABCONS SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J35_3130_1992 · J35/3130/1992 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
TABCONS SRL
ro_onrc
J35/3130/1992
ro_onrc
liquidation
ro_onrc
1992-07-20
ro_onrc
Str. MINOTAURULUI 4, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GAPECHIM SRLShared registered address · 2 share thisNT TECHNOLOGIES SRLShared officer / director · 12 share thisMIDO TRANS SRLShared officer / director · 12 share thisSIN-CAR-TIM SRLShared officer / director · 12 share thisGTA BUSINESS STRATEGY SRLShared officer / director · 12 share thisMACKENZIE TRADE GROUP SRLShared officer / director · 12 share thisBILETA CONSTRUCTIMPEX SRLShared officer / director · 12 share thisMACKENZIE TRADE GROUP S.R.L.Shared officer / director · 12 share thisVANTAGE PARTNER SRLShared officer / director · 12 share thisGLOBAL TRADE ADVISORY SRLShared officer / director · 12 share thisLACTO CONSISTENT SRLShared officer / director · 12 share thisAGRESSIONE IMPEX SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TABACU GHEORGHEadministrator—ONRC registry
TĂNASĂ ŞI ASOCIAŢII SPRLlichidator—ONRC registry
TĂNASĂ CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100